FPA-PMLA-779/LKW/2014 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
A Leiters Order allowing the appellant time to file written submissions in an interim order matter under the PMLA without disposing of the appeal.
What did the court decide?
Time allowed to file written submissions within four weeks.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1409/LKW/2015 (Interim Orders) FPA-PMLA-779/LKW/2014
Shyam Sunder Jaiswal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurmehar Sistani, Advocate Shri Amit Tiwari, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.07.2017
FPA-PMLA-779/LKW/2014
The learned counsel for the appellant seeks time to file the written
submission. Let the same be filed within four weeks from today.
List on 20th September, 2017.
Parties & counsel
- appellant
Shyam Sunder Jaiswal
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-779/LKW/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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